Anúncio n.º 5006/2007, de 27 de Julho de 2007
Anúncio n.o 5006/2007
Conservatória do Registo Comercial de Penafiel. Matrícula n.o 02343/20021128; número de identificaçáo de pessoa colectiva 506114511; inscriçáo n.o 1; número e data da apresentaçáo: 5/20021128.
Certifico que, entre Pedro José Leáo de Almeida e Ana Filipa Leáo de Almeida, foi constituída a sociedade em epígrafe, que se rege pelo seguinte contrato:
Artigo 1.o
A sociedade adopta a firma de PENAREST - Empresa de Restauraçáo, Bebidas e Produtos Alimentícios, L.da, e tem a sua sede na Rua de D. António Ferreira Gomes, 156, freguesia de Milhundos, concelho de Penafiel.
§ único. Por simples deliberaçáo da gerência, a sociedade poderá ser transferida para outro local dentro do mesmo concelho ou para concelho limítrofe, ficando ainda autorizada a criar sucursais, agências, filiais ou quaisquer outras formas de representaçáo social.
Artigo 2.o
A sociedade tem por objecto a restauraçáo, bebidas e produtos alimentícios.
Artigo 3.o
1 - O capital social realizado em dinheiro é de E 5000, está dividido em duas quotas, uma do valor nominal de E 3500, pertencente ao sócio Pedro José Leáo de Almeida, e outra do valor nominal de E 1500, pertencente à sócia Ana Filipa Leáo de Almeida.
2 - Poderáo ser exigidas aos sócios prestaçóes suplementares de capital até dez vezes o montante do capital social.
Artigo 4.o
1 - A gerência da sociedade, remunerada ou náo, conforme for deliberado em assembleia geral, fica afecta ao sócio Pedro José Leáo de Almeida, desde já nomeado gerente.
2 - A sociedade obriga-se em todos os seus actos e contratos com a assinatura do gerente.
3 - Em ampliaçáo dos poderes normais a gerência poderá:
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Tomar de arrendamento quaisquer bens para a sociedade, independentemente do prazo, alterar ou...
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